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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Gallagher, Neil Vincent
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual (26 offsprings)
    Officer
    2020-07-02 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Price, Nigel Patrick
    Born in July 1955
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1999-07-29
    OF - Director → CIF 0
  • 4
    Stanford, Ronald Alexander
    Born in November 1922
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2017-10-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2017-10-04 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    Forster, Peter
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2017-10-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Kirkman, Richard
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2017-10-04 ~ 2020-07-21
    OF - Director → CIF 0
  • 11
    Russell, Gregory Francis
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1999-08-03
    OF - Director → CIF 0
    Russell, Gregory Francis
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-08-05
    OF - Secretary → CIF 0
  • 12
    Stanford, Christopher Jeremy
    Born in November 1956
    Individual (9 offsprings)
    Officer
    1991-06-25 ~ 2017-10-04
    OF - Director → CIF 0
    Mr Christopher Jeremy Stanford
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (48 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Facchino, Nicola Maria
    Individual (9 offsprings)
    Officer
    1997-08-05 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 15
    Gough, Celia Rosalind
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 16
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 17
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 18
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1991-03-19 ~ 1991-06-25
    OF - Nominee Secretary → CIF 0
  • 19
    AWS GROUP HOLDINGS LIMITED
    10848964
    210, Pentonville Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1991-03-19 ~ 1991-06-25
    OF - Nominee Director → CIF 0
  • 21
    GG001 LIMITED
    10848911 10401903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-06-14
    33, Coleshill Street, Sutton Coldfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ 2017-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDEN WOOD SHAVINGS LIMITED

Period: 1991-09-27 ~ now
Company number: 02592924
Registered names
ARDEN WOOD SHAVINGS LIMITED - now
BETHANITE LIMITED - 1991-09-27
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood

  • ARDEN WOOD SHAVINGS LIMITED
    Info
    BETHANITE LIMITED - 1991-09-27
    Registered number 02592924
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.